OPMEM | 𝐎𝐅𝐂 𝐘𝐎𝐍𝐊𝐄𝐑𝐒

OPMEM | 𝐎𝐅𝐂 𝐘𝐎𝐍𝐊𝐄𝐑𝐒

OPMEM | 𝐎𝐅𝐂 𝐘𝐎𝐍𝐊𝐄𝐑𝐒 Telegram | DID YOU KNOW?

Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. The last couple days have exemplified that uncertainty. On Thursday, news emerged that talks in Turkey between the Russia and Ukraine yielded no positive result. But on Friday, Reuters reported that Russian President Vladimir Putin said there had been some “positive shifts” in talks between the two sides. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels.
OPMEM | 𝐎𝐅𝐂 𝐘𝐎𝐍𝐊𝐄𝐑𝐒 from hk

OPMEM | 𝐎𝐅𝐂 𝐘𝐎𝐍𝐊𝐄𝐑𝐒Berkumpul , Berangkat , Berpesta

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22 , 05 , 2021

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